General information
Airborne Honey Limited
Type: NZ Limited Company (Ltd)9429031963107
New Zealand Business Number
125222
Company Number
Registered
Company Status
Airborne Honey Limited (New Zealand Business Number 9429031963107) was started on 17 Jun 1957. 2 addresses are currently in use by the company: 41 Pennington Street, Leeston (type: registered, physical). C/-Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch had been their registered address, up to 28 Nov 2007. 388953 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 388953 shares (100 per cent of shares), namely:
Airborne Honey Holdings Limited (an entity) located at Leeston, Leeston postcode 7632. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Pennington Street, Leeston | Registered & physical & service | 28 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Bray
Rd 2, Tai Tapu, 7672
Address used since 19 Sep 2022
Leeston, Leeston, 7656
Address used since 17 Feb 2016 |
Director | 24 Aug 1991 - current |
|
Jeremy Trevor Blake
St Albans, Christchurch, 8052
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Richard David Bensemann
Leeston,
Address used since 24 Aug 1991 |
Director | 24 Aug 1991 - 11 Mar 2005 |
|
Barry Robert Sheehan
Leeston, R D 3,
Address used since 24 Aug 1991 |
Director | 24 Aug 1991 - 31 Mar 1999 |
|
Gavin Edward White
Leeston,
Address used since 24 Aug 1991 |
Director | 24 Aug 1991 - 01 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 22 Sep 2006 - 28 Nov 2007 |
| Level 4, 728 Colombo Street, Christchurch | Registered & physical | 09 Apr 2005 - 22 Sep 2006 |
| 38 High Street, Leeston | Registered | 13 Mar 1998 - 09 Apr 2005 |
| David K Brown, 4 Oxford Terrace, Christchurch | Physical | 13 Mar 1998 - 09 Apr 2005 |
| 38 High Street, Leeston | Physical | 13 Mar 1998 - 13 Mar 1998 |
| 41 Pennington St, Leeston | Registered | 16 Feb 1992 - 13 Mar 1998 |
Financial Data
Financial info
388953
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 388953
| Shareholder Name | Address | Period |
|---|---|---|
|
Airborne Honey Holdings Limited Shareholder NZBN: 9429048480772 Entity (NZ Limited Company) |
Leeston Leeston 7632 |
03 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marton, Veronica Kathleen Individual |
Leeston |
25 Feb 2009 - 03 Aug 2020 |
|
Brown, David Kenneth Individual |
Christchurch |
15 Dec 2006 - 03 Aug 2020 |
|
Bray, Peter Richard Individual |
Leeston |
17 Jun 1957 - 03 Aug 2020 |
|
Marton, Veronica Kathleen Individual |
Leeston |
15 Dec 2006 - 20 Nov 2017 |
|
Marton, Veronica Kathleen Individual |
Leeston |
25 Feb 2009 - 03 Aug 2020 |
|
Bray, Peter Richard Individual |
Leeston |
17 Jun 1957 - 03 Aug 2020 |
|
Bray, Peter Richard Individual |
Leeston |
17 Jun 1957 - 03 Aug 2020 |
|
Brown, David Kenneth Individual |
Christchurch |
15 Dec 2006 - 03 Aug 2020 |
|
Bensemann, Richard David Individual |
Leeston |
17 Jun 1957 - 15 Dec 2006 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Airborne Honey Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8062121 |
| Country of origin | NZ |
| Address |
41 Pennington Street Leeston Leeston 7632 |
Location
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